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ALSO THIS LIMITED

Company number 03076225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 1997 288c Director's particulars changed
12 Aug 1997 288c Director's particulars changed
12 Aug 1997 288c Director's particulars changed
03 Mar 1997 AA Accounts for a small company made up to 30 September 1996
03 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/02/97
03 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/02/97
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Request DocumentResolutions
03 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/02/97
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Request DocumentResolutions
10 Feb 1997 287 Registered office changed on 10/02/97 from: lambton house lambton road newcastle upon tyne NE2 4RX
26 Jul 1996 363s Return made up to 05/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 1996 224 Accounting reference date notified as 30/09
19 Feb 1996 SA Statement of affairs
19 Feb 1996 88(2)O Ad 20/10/95--------- £ si 17@1
17 Jan 1996 88(2)P Ad 20/10/95--------- £ si 17@1=17 £ ic 83/100
22 Nov 1995 88(2)R Ad 20/10/95--------- £ si 81@1=81 £ ic 2/83
22 Nov 1995 288 New secretary appointed
22 Nov 1995 288 Secretary resigned
09 Nov 1995 395 Particulars of mortgage/charge
06 Nov 1995 288 New director appointed
06 Nov 1995 288 New director appointed
06 Nov 1995 288 New director appointed
06 Nov 1995 288 New director appointed
10 Jul 1995 288 Secretary resigned
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Request DocumentSecretary resigned
05 Jul 1995 NEWINC Incorporation